Lan Lee
Complaint 235119 Details

I think this man is doing illegal activity. I think this man should be exposed then arrested.


Due to this issue on my hands now. it became necessary
for me to seek your assistance,I will do everything legally required
to ensure that the project goes smoothly and it shall pass through all
the Legal Laws of International Banking.

But however having resolved to entrust this transaction into your
hands, I want to remind you that it needs your commitment and diligent
follow up. If you work seriously the entire transaction should be over
in a couple of 9 working days, I shall be responsible for the fees of the
lawyer that will be required to process the documents.

Most Importantly, All I will need is a reliable offshore account that
can hold the money, where the funds will be transferred to. If you don’t
have an offshore account, you should be capable of opening one in your name.
I will give you list of foreign banks in UK or Asia, We shall use this
offshore account you will set up in your name to transact this business proposal.

For brief information about the business proposal, years back just
before the U.S and Iraqi war, our client Major Mutzafi Najim who was
with the Iraqi forces and also a business man made a numbered fixed
deposit for 18 calendar months, with a value of ( $33.4 million) in my
branch. Upon maturity several notices was sent to him, even during the
war years ago. Again after the war another notification was sent
and still no response came from him, We later found out that the Major
and his family had been killed during the war in bomb blast that hit
their home. After further investigation it was also discovered that
Major Mutzafi Najim did not declare any next of kin in his official
papers including the paper work of his bank deposit.
For this business deal with you, my suggestion to you is that I will
like you as a foreigner to stand as the next of kin to Major Mutzafi
Najim so that you will be able to receive this funds so that it can be
invested in your country.

I want to let you understand that this is a deal, the deceased is not
really your relation but in this case the funds could be willed or
administered to anyone that must not be his relative or family member.
The bank will only request security answers as given by the deceased
in his security file jacket before his death, These questions and
answers I have them all so do not bother much on that. The most
important thing is for you to show interest and provide me with your
information's, then I will ask you to contact the bank as the next of
kin with proper proof and back up.

As I told you earlier that this transaction is risk free, hence it
will be processed, in conformity with all international standard as
provided in Asia banking and allied matters act in relation to
inheritance claim. There is no risk involved at all in the matter as
we are going to adopt a legalized method and the attorney will prepare
all the necessary documents. Please endeavor to observe utmost
discretion in all matters concerning this issue.

Once I get a total reassurance and commitment from you in your next
email, I will forward you all necessary information to contact the
bank in Hong Kong. We shall share in the ratio of 60% for me, 40% for
you. Should you be interested please send me your full names and
current residential address including Country of residence, phone number,
age, occupation, sex, finally after that I shall provide you with more
details of this operation.

Lan Lee C